GlobalViewGRC
Curated by SignalKYC software solution simplifying compliance for financial and non-financial firms.
Overview
GlobalViewGRC focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions through a software platform designed to assist both financial and non-financial organizations in meeting compliance requirements. The KYC software includes features for document management, which allows users to handle customer documents, maintain relationships, and conduct periodic reviews. The platform offers a centralized dashboard for updating customer information and includes a notification system for compliance officers to alert them to suspicious activities. The company's target audience includes financial institutions, exempt market dealers, portfolio managers, and non-financial entities such as real estate and legal firms, addressing the challenges associated with compliance and regulatory obligations.
Key facts
- Founded
- 2010
- Headquarters
- Toronto, Canada
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
